JuriliaCompanies

Active· per the BORMEPublic limited company

SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA

Commercial Registry · MadridRegistry sheet M 34623Latest publication:

SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA is a public limited company in the Commercial Registry of Madrid. It has appeared in the BORME since 29/06/2009. Per the BORME, it has 83 officers in post. Its latest published share capital is 55.202.424,48 €. Its latest filing, on 12/05/2026, records revocations.

Every fact on this page links to the BOE bulletin that published it. No opinions, no risk scores.

Registry data

The latest published value for each field, with its bulletin. What is not on record is not shown.

Tax ID (NIF)
Not on record in the BORME. The Commercial Registry does not publish the tax ID (NIF/CIF) in its notices; it is shown only when it appears unambiguously in one. We do not invent it.
Legal form
Public limited company · per its name
Commercial Registry
Madrid
Registry sheet
M 34623
Registry details
S 8 , H M 34623, I/A 251 ( 5.05.26) ·BORME-A-2026-89-28· Notice 226717
Capital history (2)

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Published signals

Facts the BORME has published about this company that are worth checking when researching it. Each with its bulletin. It is not a score or an opinion: they are dated facts.

Show 13 more signals

Timeline

Incorporation, directors, capital, address, name, dissolution, insolvency and termination, from oldest to most recent. Each milestone links to its bulletin.

Ver los 37 hitos anteriores
  1. Cambio de administradores

    BORME-A-2009-168-28 ↗
  2. Cambio de administradores

    BORME-A-2010-84-28 ↗
  3. Cambio de administradores

    BORME-A-2011-111-28 ↗
  4. Cambio de administradores

    BORME-A-2012-28-28 ↗
  5. Cambio de administradores

    BORME-A-2012-119-28 ↗
  6. Cambio de administradores

    BORME-A-2013-135-28 ↗
  7. Cambio de administradores

    BORME-A-2013-208-28 ↗
  8. Cambio de administradores

    BORME-A-2013-224-28 ↗
  9. Cambio de administradores

    BORME-A-2013-231-28 ↗
  10. Cambio de administradores

    BORME-A-2014-24-28 ↗
  11. Cambio de administradores

    BORME-A-2014-134-28 ↗
  12. Cambio de administradores

    BORME-A-2014-146-28 ↗
  13. Cambio de administradores

    BORME-A-2014-226-28 ↗
  14. Cambio de administradores

    BORME-A-2015-162-28 ↗
  15. Cambio de administradores

    BORME-A-2015-200-28 ↗
  16. Cambio de administradores

    BORME-A-2016-30-28 ↗
  17. Cambio de administradores

    BORME-A-2016-63-28 ↗
  18. Cambio de administradores

    BORME-A-2016-188-28 ↗
  19. Cambio de administradores

    BORME-A-2016-188-28 ↗
  20. Capital

    Capital resultante: 55.202.424,48 €

    BORME-A-2017-8-28 ↗
  21. Cambio de administradores

    BORME-A-2017-91-28 ↗
  22. Cambio de administradores

    BORME-A-2017-140-28 ↗
  23. Cambio de administradores

    BORME-A-2017-232-28 ↗
  24. Cambio de administradores

    BORME-A-2018-89-28 ↗
  25. Cambio de administradores

    BORME-A-2018-89-28 ↗
  26. Cambio de administradores

    BORME-A-2018-102-28 ↗
  27. Cambio de administradores

    BORME-A-2018-213-28 ↗
  28. Cambio de administradores

    BORME-A-2019-8-28 ↗
  29. Cambio de administradores

    BORME-A-2019-66-28 ↗
  30. Cambio de administradores

    BORME-A-2019-154-28 ↗
  31. Cambio de administradores

    BORME-A-2020-80-28 ↗
  32. Cambio de administradores

    BORME-A-2020-186-28 ↗
  33. Cambio de administradores

    BORME-A-2021-27-28 ↗
  34. Cambio de administradores

    BORME-A-2021-60-28 ↗
  35. Cambio de administradores

    BORME-A-2021-149-28 ↗
  36. Cambio de administradores

    BORME-A-2021-184-28 ↗
  37. Cambio de administradores

    BORME-A-2021-246-28 ↗
  1. Cambio de administradores

    BORME-A-2022-69-28 ↗
  2. Cambio de administradores

    BORME-A-2022-162-28 ↗
  3. Cambio de administradores

    BORME-A-2024-34-28 ↗
  4. Cambio de administradores

    BORME-A-2024-34-28 ↗
  5. Cambio de administradores

    BORME-A-2024-34-28 ↗
  6. Cambio de administradores

    BORME-A-2024-50-28 ↗
  7. Cambio de administradores

    BORME-A-2024-110-28 ↗
  8. Cambio de administradores

    BORME-A-2025-30-28 ↗
  9. Cambio de administradores

    BORME-A-2026-9-28 ↗
  10. Cambio de administradores

    BORME-A-2026-19-28 ↗
  11. Cambio de administradores

    BORME-A-2026-29-28 ↗
  12. Cambio de administradores

    BORME-A-2026-49-28 ↗

Genealogy

Changes of registry, name and form, mergers and spin-offs: the thread of the company even when it changes its skin. Each step, with its bulletin.

    Acts that transform it

    Directors and officers

    Appointments published since 2009 with no resignation published afterwards. An office held before 2009 does not appear, and one that lapsed without its resignation being registered still appears here.

    Show the 73 remaining officers in post
    VsecrNoConsjCASADO CASO MANUELBORME-A-2014-226-28· Notice 482607
    SecretarioMERINO FEIJOO OSCAR ANTONIOBORME-A-2014-134-28· Notice 295967
    ConsejeroGIMENEZ BOSCH FRANCISCOBORME-A-2012-119-28· Notice 266648
    Cons.NOEjDomRODRIGUEZ ANDRADE JAIMEBORME-A-2025-93-28· Notice 224619
    Cons.NOEjDomGUASCH VEGA-PENICHET JAIMEBORME-A-2025-93-28· Notice 224619
    Cons.NOEjDomCORREA VALCARCE ELENABORME-A-2024-110-28· Notice 261342
    Con.Ind.DAVILA BRAVO ENCARNACIONBORME-A-2022-162-28· Notice 392471
    Con.Ind.RIBERA MATAIX AMPAROBORME-A-2021-246-28· Notice 559206
    ApoderadoMARTINEZ FERRANDO GERMANBORME-A-2023-202-28· Notice 449889
    ApoderadoMARIN HERNANDEZ CLARABORME-A-2023-202-28· Notice 449889
    ApoderadoDE LA VIÑA RODRIGUEZ RAQUELBORME-A-2023-202-28· Notice 449889
    ApoderadoBARBARA FERNANDEZ CAMPUZANOBORME-A-2023-202-28· Notice 449889
    ApoderadoNANCLARES HERMOSO DE MENDOZA MIKELBORME-A-2023-202-28· Notice 449889
    ApoderadoLOPEZ PARAJA MARTABORME-A-2023-202-28· Notice 449889
    ApoderadoFERNANDEZ DIAZ MARTA SILVIABORME-A-2023-202-28· Notice 449889
    ApoderadoVELASCO BLANCO REBECABORME-A-2023-202-28· Notice 449889
    ApoderadoMONTOYA DE LAMO MARIA ISABELBORME-A-2023-202-28· Notice 449889
    ApoderadoBENAVIDES PIZARRO ANA ISABELBORME-A-2023-147-28· Notice 349577
    ApoderadoCASADO CASO MANUEL JOSEBORME-A-2023-116-28· Notice 281036
    ApoderadoALVAREZ-ARENAS GUYON LORENABORME-A-2023-116-28· Notice 281036
    Apo.Man.SoliSANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SLBORME-A-2023-12-28· Notice 27232
    Apo.Sol.BROTON CORTES ANGELBORME-A-2021-242-28· Notice 548250
    Apo.Sol.GARCIA LOPEZ GABRIEL JOSEBORME-A-2021-242-28· Notice 548250
    ApoderadoTAMAYO MORENO ROCIOBORME-A-2021-149-28· Notice 371660
    Apo.Man.SoliSANTANDER TECNOLOGIA Y OPERACIONES ESPAÑA SLBORME-A-2021-60-28· Notice 148149
    ApoderadoBROTON CORTES ANGELBORME-A-2020-80-28· Notice 148378
    Apo.Manc.CEPEDA JARA CARLOSBORME-A-2019-126-28· Notice 289343
    Apo.Manc.MATA YEDRA JUAN IGNACIOBORME-A-2019-126-28· Notice 289343
    ApoderadoCEPEDA JARA CARLOSBORME-A-2019-9-28· Notice 14896
    Apo.Sol.SAN MIGUEL LOPEZ DIEGOBORME-A-2018-213-28· Notice 443114
    Apo.Man.SoliSANTANDER OPERACIONES SLBORME-A-2017-141-28· Notice 307190
    Apo.Sol.RODRIGUEZ HJELM DEBORAHBORME-A-2017-141-28· Notice 307189
    Apo.Sol.SANCHEZ REPISO ROSA MARIABORME-A-2017-141-28· Notice 307189
    Apo.Sol.ROMERA SANCHEZ FULGENCIOBORME-A-2017-141-28· Notice 307189
    Apo.Sol.RODRIGUEZ DE RIVERA MENESES PEDRO MARIABORME-A-2017-141-28· Notice 307189
    Apo.Sol.GAYARRE CONDE IVANBORME-A-2017-141-28· Notice 307189
    Apo.Sol.MUÑIZ FERRER RAQUELBORME-A-2017-141-28· Notice 307189
    Apo.Sol.MORO VALENTIN GAMAZO ALICIABORME-A-2017-141-28· Notice 307189
    Apo.Sol.CORTES ARROYO LUISBORME-A-2017-141-28· Notice 307189
    Apo.Sol.GARCIA GARCIA LETICIABORME-A-2017-141-28· Notice 307189
    Apo.Sol.GARCIA FERNANDEZ RICARDOBORME-A-2017-141-28· Notice 307189
    Apo.Sol.CARRERA DOMENECH MARCBORME-A-2017-141-28· Notice 307189
    Apo.Sol.OBRADORS RUIZ SONIABORME-A-2017-141-28· Notice 307189
    Apo.Sol.ROPERO CAMPOS MARIA DEL MARBORME-A-2017-141-28· Notice 307189
    Apo.Sol.COBOS SANCHEZ ALEJANDROBORME-A-2017-141-28· Notice 307189
    Apo.Man.SoliAROZA GARCIA ELENABORME-A-2017-91-28· Notice 203708
    Apo.Sol.GARCIA ECIJA YOLANDABORME-A-2017-91-28· Notice 203708
    Apo.Sol.JARABA GARCIA VICTORBORME-A-2017-91-28· Notice 203708
    Apo.Sol.ESGUEVA AVIZANDA MARIA NIEVESBORME-A-2017-91-28· Notice 203708
    Apo.Sol.CORTES CONTRERAS ISABELBORME-A-2017-91-28· Notice 203708

    Showing the 60 most recent of 83, so the page loads fast. For the rest, look up who held each office on a given date.

    Former officers (135)
    ApoderadoVILLANUEVA REDONDO GONZALOBORME-A-2023-116-28· Notice 281036BORME-A-2026-89-28· Notice 226717
    Apo.Manc.PEREZ BAZ ALBERTOBORME-A-2019-126-28· Notice 289343BORME-A-2026-19-28· Notice 47860
    Apo.Sol.PEREZ BAZ ALBERTOBORME-A-2017-91-28· Notice 203708BORME-A-2026-19-28· Notice 47860
    Con.DelegadoGIMENEZ BOSCH FRANCISCOBORME-A-2024-34-28· Notice 83925BORME-A-2026-19-28· Notice 47861
    Cons.EjecutiGIMENEZ BOSCH FRANCISCOBORME-A-2024-110-28· Notice 261342BORME-A-2026-19-28· Notice 47861
    Con.Ind.ORUE AZPEITIA JESUS MANUELBORME-A-2022-162-28· Notice 392471BORME-A-2026-9-28· Notice 18737
    ConsejeroFERNANDEZ RAMIREZ CARLOSBORME-A-2019-66-28· Notice 151383BORME-A-2026-9-28· Notice 18737
    Cons.NOEjDomDEL CURA AYUSO FRANCISCOBORME-A-2024-34-28· Notice 83923BORME-A-2025-93-28· Notice 224618
    Consj.DominiVALLDECABRES BLASCO ANTONIOBORME-A-2021-246-28· Notice 559206BORME-A-2025-93-28· Notice 224618
    ApoderadoGARCIA SAMANIEGO SARABORME-A-2021-149-28· Notice 371660BORME-A-2025-58-28· Notice 140875
    ConsejeroMARTIN RUIZ ADELABORME-A-2021-27-28· Notice 63975BORME-A-2025-30-28· Notice 73386
    Apo.Sol.VILLACE BURGOS MARIA JESUSBORME-A-2010-79-28· Notice 170427BORME-A-2024-97-28· Notice 232748
    Apo.Sol.NUÑEZ FERNANDEZ MARIA DEL MARBORME-A-2017-91-28· Notice 203708BORME-A-2024-97-28· Notice 232748
    ConsejeroCOLORADO RUIZ LUISBORME-A-2014-24-28· Notice 53694BORME-A-2024-34-28· Notice 83923
    ConsejeroABAD PARIS OLGA MARIABORME-A-2021-60-28· Notice 148148BORME-A-2024-34-28· Notice 83923
    PresidenteGIMENEZ BOSCH FRANCISCOBORME-A-2015-162-28· Notice 352044BORME-A-2024-34-28· Notice 83924
    Apo.Sol.PEREZ PIRE MARTABORME-A-2017-141-28· Notice 307189BORME-A-2023-98-28· Notice 240849
    ApoderadoGOROSTIDI PULGAR JUAN-MARIABORME-A-2009-121-28· Notice 295253BORME-A-2023-55-28· Notice 137435
    ApoderadoJIMENEZ NOVILLO FRANCISCOBORME-A-2010-218-28· Notice 419670BORME-A-2023-55-28· Notice 137435
    ApoderadoGUTIERREZ DEL RIO EVABORME-A-2010-218-28· Notice 419670BORME-A-2023-55-28· Notice 137435
    Consj.DominiRIVERA CONGOSTO ANGELBORME-A-2021-246-28· Notice 559206BORME-A-2023-50-28· Notice 124796
    Consj.DominiSANCHEZ GARCIA MATIASBORME-A-2021-246-28· Notice 559206BORME-A-2023-12-28· Notice 27231
    ConsejeroDAVILA BRAVO ENCARNACIONBORME-A-2016-188-28· Notice 395109BORME-A-2022-162-28· Notice 392471
    ConsejeroORUE AZPEITIA JESUS MANUELBORME-A-2016-188-28· Notice 395110BORME-A-2022-162-28· Notice 392471
    Apo.Man.SoliSANCHEZ MAYORAL MANZANEQUE FERMINappointment before 2009 or not publishedBORME-A-2022-69-28· Notice 161405
    Apo.Manc.VIDAL DE PUIG SANTIAGOappointment before 2009 or not publishedBORME-A-2022-69-28· Notice 161405
    ApoderadoMAYAYO VICENTE PILARBORME-A-2010-218-28· Notice 419670BORME-A-2022-69-28· Notice 161405
    ApoderadoFERNANDEZ ESTEBAN MARIA DEL CARMENBORME-A-2014-134-28· Notice 295967BORME-A-2022-69-28· Notice 161405
    ApoderadoRAMOS GARCIA MONICABORME-A-2014-134-28· Notice 295967BORME-A-2022-69-28· Notice 161405
    ApoderadoMORATILLA PASTOR IGNACIOBORME-A-2014-134-28· Notice 295967BORME-A-2022-69-28· Notice 161405
    ConsejeroOLAIZOLA BARTOLOME JUAN MARIABORME-A-2018-102-28· Notice 228363BORME-A-2022-69-28· Notice 161405
    ConsejeroAINSA ABOS JOSE FELIXBORME-A-2019-8-28· Notice 11965BORME-A-2021-246-28· Notice 559206
    ConsejeroROMAN GONZALEZ ANTONIOBORME-A-2020-80-28· Notice 148377BORME-A-2021-246-28· Notice 559206
    Apo.Sol.PARDO TAPIA MARIA ASUNCIONBORME-A-2018-213-28· Notice 443114BORME-A-2021-242-28· Notice 548251
    ConsejeroVELO VALLEJO AURELIOBORME-A-2017-232-28· Notice 480504BORME-A-2021-184-28· Notice 427078
    Apo.Sol.CABRERO HIDALGO MANUELBORME-A-2017-91-28· Notice 203708BORME-A-2021-149-28· Notice 371661
    Apo.Sol.LLAMAS MOLES EMILIANOBORME-A-2017-91-28· Notice 203708BORME-A-2021-149-28· Notice 371661
    Apo.Sol.SANCHEZ PEREZ MARIA DEL CARMENBORME-A-2017-91-28· Notice 203708BORME-A-2021-149-28· Notice 371661
    ConsejeroRUIZ DE ANDUJAR MARIA DEL MARBORME-A-2015-200-28· Notice 420464BORME-A-2021-149-28· Notice 371662
    Apo.Man.SoliBARROSO ALVAREZ LUISBORME-A-2017-141-28· Notice 307190BORME-A-2021-60-28· Notice 148147
    Apo.Man.SoliSANTANDER OPERACIONES ESPAÑA SLappointment before 2009 or not publishedBORME-A-2021-60-28· Notice 148149
    ConsejeroCORRAL VALLESPIN JOSEBORME-A-2019-66-28· Notice 151383BORME-A-2021-27-28· Notice 63975
    ConsejeroJUSTEL MIRANDA RUBENBORME-A-2015-200-28· Notice 420464BORME-A-2020-186-28· Notice 321697
    ConsejeroDELGADO ROMERO ALBERTOBORME-A-2019-8-28· Notice 11965BORME-A-2020-186-28· Notice 321697
    Apo.Sol.MARTIN JIMENEZ RODRIGOBORME-A-2017-141-28· Notice 307189BORME-A-2019-242-28· Notice 528203
    Apo.Sol.PEREZ SANCHEZ ADRIANBORME-A-2017-141-28· Notice 307189BORME-A-2019-242-28· Notice 528203
    Apo.Sol.PAREJA FRADE CARLOSBORME-A-2017-141-28· Notice 307189BORME-A-2019-242-28· Notice 528203
    Apo.Man.SoliPEREZ PELAEZ JOSE MANUELBORME-A-2017-141-28· Notice 307190BORME-A-2019-154-28· Notice 354369
    Apo.Man.SoliBARBOLLA AGUEDA ARACELIappointment before 2009 or not publishedBORME-A-2019-154-28· Notice 354369
    Apo.Sol.DIAZ CARLUS CARLOSBORME-A-2010-79-28· Notice 170427BORME-A-2019-154-28· Notice 354369
    ApoderadoLLAMAS MOLES EMILIANOBORME-A-2010-218-28· Notice 419670BORME-A-2019-154-28· Notice 354369
    ApoderadoCASANAUEVA NARDIZ CARLOSBORME-A-2011-239-28· Notice 504035BORME-A-2019-154-28· Notice 354369
    ApoderadoGUIJARRO MALAGON FRANCISCO JAVIERappointment before 2009 or not publishedBORME-A-2019-154-28· Notice 354369
    Apo.Man.SoliSANCHEZ GOMEZ CESARBORME-A-2017-91-28· Notice 203708BORME-A-2019-111-28· Notice 256425
    Apo.Manc.SANCHEZ GOMEZ CESARappointment before 2009 or not publishedBORME-A-2019-111-28· Notice 256425
    ApoderadoSANCHEZ GOMEZ CESARBORME-A-2014-134-28· Notice 295967BORME-A-2019-111-28· Notice 256425
    ConsejeroRODRIGUEZ GOMEZ ANTONIOBORME-A-2016-30-28· Notice 67964BORME-A-2019-66-28· Notice 151383
    Apo.Man.SoliMUÑOZ LAVIN PATRICIAappointment before 2009 or not publishedBORME-A-2018-213-28· Notice 443115
    Apo.Man.SoliRUIZ BARCELO SILVIAappointment before 2009 or not publishedBORME-A-2018-213-28· Notice 443115
    ConsejeroHIDALGO BLAZQUEZ FRANCISCO JAVIERBORME-A-2018-89-28· Notice 200780BORME-A-2018-213-28· Notice 443116

    Showing the 60 most recent of 135, so the page loads fast. For the rest, look up who held each office on a given date.

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    Published filings

    Each entry published in the BORME, from the most recent to the oldest.

    • The power of attorney of VILLANUEVA REDONDO GONZALO (Apoderado) is revoked
    BORME-A-2026-89-28· Notice 226717
    • PERALTA GRACIA IGNACIO (Con.Delegado) and PERALTA GRACIA IGNACIO (Cons.Ejecuti) is appointed
    • Another filing published: «Se nombra a Don Ignacio Peralta Gracia como consejero dominical»
    BORME-A-2026-49-28· Notice 126594
    • HUBER AVELLA PETER (Consejero) is appointed
    BORME-A-2026-29-28· Notice 74884
    • GIMENEZ BOSCH FRANCISCO (Cons.Ejecuti) and GIMENEZ BOSCH FRANCISCO (Con.Delegado) steps down
    BORME-A-2026-19-28· Notice 47861
    • The power of attorney of PEREZ BAZ ALBERTO (Apo.Sol.) and PEREZ BAZ ALBERTO (Apo.Manc.) is revoked
    BORME-A-2026-19-28· Notice 47860
    • ORUE AZPEITIA JESUS MANUEL (Con.Ind.) and FERNANDEZ RAMIREZ CARLOS (Consejero) steps down
    BORME-A-2026-9-28· Notice 18737
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2025-163-28· Notice 387308
    • RODRIGUEZ ANDRADE JAIME (Cons.NOEjDom) and GUASCH VEGA-PENICHET JAIME (Cons.NOEjDom) is appointed
    BORME-A-2025-93-28· Notice 224619
    • DEL CURA AYUSO FRANCISCO (Cons.NOEjDom) and VALLDECABRES BLASCO ANTONIO (Consj.Domini) steps down
    BORME-A-2025-93-28· Notice 224618
    • The power of attorney of GARCIA SAMANIEGO SARA (Apoderado) is revoked
    BORME-A-2025-58-28· Notice 140875
    • MARTIN RUIZ ADELA (Consejero) steps down
    BORME-A-2025-30-28· Notice 73386
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2024-175-28· Notice 390931
    • GIMENEZ BOSCH FRANCISCO (Cons.Ejecuti), CORREA VALCARCE ELENA (Cons.NOEjDom) and GIMENEZ BOSCH FRANCISCO (Con.Delegado) is appointed
    BORME-A-2024-110-28· Notice 261342
    • The power of attorney of VILLACE BURGOS MARIA JESUS (Apo.Sol.), NUÑEZ FERNANDEZ MARIA DEL MAR (Apo.Sol.) and VILLACE BURGOS MARIA JESUS (Apo.Sol.) is revoked
    BORME-A-2024-97-28· Notice 232748
    • CATENA MORENO FRANCISCO (Consejero) is appointed
    BORME-A-2024-50-28· Notice 122751
    • GIMENEZ BOSCH FRANCISCO (Con.Delegado) is appointed
    BORME-A-2024-34-28· Notice 83925
    • Change of management: GIMENEZ BOSCH FRANCISCO steps down; MUÑOZ LOMBARDIA ALICIA BEATRIZ is appointed.
    BORME-A-2024-34-28· Notice 83924
    • COLORADO RUIZ LUIS (Consejero) and ABAD PARIS OLGA MARIA (Consejero) steps down
    • DEL CURA AYUSO FRANCISCO (Cons.NOEjDom) is appointed
    BORME-A-2024-34-28· Notice 83923
    • MARTINEZ FERRANDO GERMAN (Apoderado), MARIN HERNANDEZ CLARA (Apoderado), DE LA VIÑA RODRIGUEZ RAQUEL (Apoderado), BARBARA FERNANDEZ CAMPUZANO (Apoderado), NANCLARES HERMOSO DE MENDOZA MIKEL (Apoderado), LOPEZ PARAJA MARTA (Apoderado), FERNANDEZ DIAZ MARTA SILVIA (Apoderado), VELASCO BLANCO REBECA (Apoderado) and MONTOYA DE LAMO MARIA ISABEL (Apoderado) is appointed
    BORME-A-2023-202-28· Notice 449889
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2023-192-28· Notice 428980
    • BENAVIDES PIZARRO ANA ISABEL (Apoderado) is appointed
    BORME-A-2023-147-28· Notice 349577
    • MERINO FEIJOO OSCAR ANTONIO (Apoderado), CASADO CASO MANUEL JOSE (Apoderado), ALVAREZ-ARENAS GUYON LORENA (Apoderado) and VILLANUEVA REDONDO GONZALO (Apoderado) is appointed
    BORME-A-2023-116-28· Notice 281036
    • The power of attorney of PEREZ PIRE MARTA (Apo.Sol.) is revoked
    BORME-A-2023-98-28· Notice 240849
    • The power of attorney of GOROSTIDI PULGAR JUAN-MARIA (Apoderado), JIMENEZ NOVILLO FRANCISCO (Apoderado) and GUTIERREZ DEL RIO EVA (Apoderado) is revoked
    BORME-A-2023-55-28· Notice 137435
    • RIVERA CONGOSTO ANGEL (Consj.Domini) steps down
    • Another filing published: «Variación en el número de miembros del Consejo de Administración»
    BORME-A-2023-50-28· Notice 124796
    • SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL (Apo.Man.Soli) is appointed
    BORME-A-2023-12-28· Notice 27232
    • SANCHEZ GARCIA MATIAS (Consj.Domini) steps down
    BORME-A-2023-12-28· Notice 27231
    • Another filing published: «Se acuerda por unanimidad aceptar la dimisión presentada por don Juan Maria Olaizola Bartolomé como consejero, figurando inscrito dicho cese en la inscripción 219 de la hoja de la sociedad; en virtud…»
    BORME-A-2022-219-28· Notice 502586
    • PRICEWATERHOUSECOOPERS AUDITORES SL (Auditor) is re-elected
    BORME-A-2022-162-28· Notice 392473
    • It amends its articles of association: «MODIFICACION DEL ARTICULO "27 TER" DE LOS ESTATUTOS SOCIALES»
    BORME-A-2022-162-28· Notice 392472

    Companies that share directors

    Companies among whose officers a name from this company’s officers appears. Name match: may not be the same person. Auditors excluded.

    Notices and other filings

    What the BORME publishes outside Section One: filing of accounts and other listed acts (Section B) and the company’s own notices (Section Two).

    Other acts published in the Commercial Registry

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    Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.

    People appear exactly as the BORME publishes them in this company’s filings. Each name links to the other companies where that same name appears, which may not be the same person: the BORME does not publish the identity document.

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